TOURVEST DUTY FREE (UK) LIMITED

Company number 05034988

Date	Type	Description	View / Download
06 Jul 2016	AA	Full accounts made up to 31 August 2015	(39 pages)
06 Apr 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,250,000	(4 pages)
05 Nov 2015	TM01	Termination of appointment of Marlize Jacomina Van Der Schyff as a director on 22 October 2015	(1 page)
08 Jun 2015	AA	Group of companies' accounts made up to 31 August 2014	(37 pages)
05 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1,250,000	(5 pages)
05 Mar 2015	CH01	Director's details changed for Ms Margaret Delaney on 1 January 2015	(2 pages)
02 Jun 2014	AA	Full accounts made up to 31 August 2013	(33 pages)
23 May 2014	TM01	Termination of appointment of Patrick Knibbs as a director	(1 page)
23 May 2014	AP01	Appointment of Mr Clive Jones as a director	(2 pages)
23 May 2014	AP01	Appointment of Mrs Marlize Jacomina Van Der Schyff as a director	(2 pages)
22 May 2014	AP01	Appointment of Ms Margaret Delaney as a director	(2 pages)
22 May 2014	TM02	Termination of appointment of Southern Cross Export Management Limited as a secretary	(1 page)
22 May 2014	AP03	Appointment of Ms Margaret Delaney as a secretary	(2 pages)
25 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1,250,000	(4 pages)
17 Feb 2014	TM01	Termination of appointment of Bernd Von Gottberg as a director	(1 page)
12 Nov 2013	TM01	Termination of appointment of Selwyn Grimsley as a director	(1 page)
14 Aug 2013	AA	Full accounts made up to 31 August 2012	(27 pages)
28 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(5 pages)
23 Aug 2012	AA	Full accounts made up to 31 August 2011	(28 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Mar 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(5 pages)
01 Mar 2012	CH04	Secretary's details changed for Southern Cross Export Management Limited on 1 February 2012	(2 pages)
27 Feb 2012	AD01	Registered office address changed from B3 Forelle Centre Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB United Kingdom on 27 February 2012	(1 page)
28 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
29 Sep 2011	AA	Full accounts made up to 31 August 2010	(18 pages)